31 Winchester Avenue Management Limited

Company Registration Number: 06272506

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
31 Winchester Avenue Management Limited is a Private Company Limited by Shares first registered on 7 June 2007. Its current registered address is in London.

Registered Address

KIPSEY OWEN
FLAT 2
31 WINCHESTER AVENUE
LONDON
NW6 7TT

There are 10 companies currently registered at this postcode, including this one.

All companies at NW6 7TT

Registration Data

Company Number

06272506

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£4£0£0£0
Current Assets £0£0£0£0£10£312£1,362
of which Cash £0£0£0£0£10£312£1,362
Total Assets £0£0£0£4£10£312£1,362
Current Liabilities £0£0£0£0£0£0£25
Net Current Assets £0£0£0£0£10£312£1,337
Total Net Worth £0£0£0£4£10£312£1,337

Previous Names

No previous names

Company Officers

  • D'CRUZ, Mary Ann

    Director

    Appointed on 7 June 2007

     

    Nationality: British

    Occupation: Independent Contractor

    Month of birth: May 1957

    Flat 4
    31 Winchester Avenue
    London
    NW6 7TT

  • LEIGH, Jessica

    Director

    Appointed on 3 October 2011

     

    Nationality: British

    Occupation: Charity Worker

    Month of birth: September 1984

    Flat 3
    31 Winchester Avenue
    London
    NW6 7TT
    United Kingdom

  • LUXTON, Dominic John

    Director

    Appointed on 27 January 2014

     

    Nationality: English

    Occupation: Graphic Designer

    Month of birth: September 1971

    71
    Ashley Road
    Walton-On-Thames
    Surrey
    KT12 1HQ
    England

  • OWEN, Lesley Elizabeth

    Director

    Appointed on 7 June 2007

     

    Nationality: British

    Occupation: Employment Agent

    Month of birth: February 1955

    Flat 2
    31 Winchester Avenue
    London
    NW6 7TT

  • BALL, Matthew Anthony

    Secretary

    Appointed on 7 June 2007

    Resigned on 16 February 2011

    Flat 1
    31 Winchester Avenue
    London
    NW6 7TT

  • THOMSON, Helen

    Secretary

    Appointed on 16 February 2011

    Resigned on 7 May 2013

    HELEN THOMSON
    Flat 1
    (Basement)
    31 Winchester Avenue
    London
    NW6 7TT
    United Kingdom

  • EUROLIFE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 June 2007

    Resigned on 7 June 2007

    41 Chalton Street
    London
    NW1 1JD

  • NICOL, Alan Leslie

    Director

    Appointed on 7 July 2008

    Resigned on 3 October 2011

    Nationality: British

    Occupation: Research Fellow

    Month of birth: November 1966

    Flat 3
    31 Winchester Avenue
    London
    NW6 7TT

  • THOMSON, Helen

    Director

    Appointed on 16 February 2011

    Resigned on 16 August 2013

    Nationality: British

    Occupation: News Editor

    Month of birth: November 1983

    Flat 1
    31 Winchester Avenue
    London
    NW6 7TT
    United Kingdom

  • EUROLIFE DIRECTORS LIMITED

    Corporate Director

    Appointed on 7 June 2007

    Resigned on 7 June 2007

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 24/09/2017.

Latest Filings

  1. 8 July 2017 Accounts for a dormant company made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X6A80ICA. Transaction: MzE4MDEwODAyNGFkaXF6a2N4.

  2. 8 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A80AKB. Transaction: MzE4MDEwNzg3NWFkaXF6a2N4.

  3. 1 July 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5AAEK40. Transaction: MzE1MjEzODA0NGFkaXF6a2N4.

  4. 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AAEJFC. Transaction: MzE1MjEzNzg2NWFkaXF6a2N4.

  5. 1 July 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X5AAEHT4. Transaction: MzE1MjEzNzQ4NGFkaXF6a2N4.

  6. 4 July 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4AYJ7JL. Transaction: MzEyNjQ2OTMzOWFkaXF6a2N4.

  7. 4 July 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4AYIT2Q. Transaction: MzEyNjQ2NDA2M2FkaXF6a2N4.

  8. 4 July 2015 Director's details changed for Mr Dominic John Luxton on 20 September 2014 [View PDF]

    Action Date: 20 September 2014. Category: Officers. Type: CH01. Barcode: X4AYIT2I. Transaction: MzEyNjQ2NDA0MmFkaXF6a2N4.

  9. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DA2EG. Transaction: MzEyMDMwMzMzOWFkaXF6a2N4.

  10. 2 July 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8TIT4. Transaction: MzEwMzA0NDQ3OWFkaXF6a2N4.

  11. 2 July 2014 Register inspection address has been changed from C/O Helen Thomson Flat 1 31 Winchester Avenue London NW6 7TT United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X3B8TISW. Transaction: MzEwMzA0NDM0NGFkaXF6a2N4.

  12. 19 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X340VJ3M. Transaction: MzA5NjUzMDk0N2FkaXF6a2N4.

  13. 27 January 2014 Appointment of Mr Dominic John Luxton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30F5DG8. Transaction: MzA5MzM5NzY5MGFkaXF6a2N4.

  14. 16 August 2013 Termination of appointment of Helen Thomson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EUUQAB. Transaction: MzA4MzM5NzUzMmFkaXF6a2N4.

  15. 15 August 2013 Registered office address changed from C/O Helen Thomson Flat 1 (Basement) 31 Winchester Avenue London NW6 7TT United Kingdom on 15 August 2013 [View PDF]

    Action Date: 15 August 2013. Category: Address. Type: AD01. Barcode: X2ES9BQH. Transaction: MzA4MzM0NDI3OGFkaXF6a2N4.

  16. 12 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABS36H. Transaction: MzA3OTY2MDQyM2FkaXF6a2N4.

  17. 12 June 2013 Director's details changed for Mary Ann D'cruz on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X2ABS369. Transaction: MzA3OTY2MDI1NWFkaXF6a2N4.

  18. 7 May 2013 Termination of appointment of Helen Thomson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27VULD4. Transaction: MzA3NzU3NTU2N2FkaXF6a2N4.

  19. 28 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2346N03. Transaction: MzA3MzcwNzU3MGFkaXF6a2N4.

  20. 7 June 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1ALEJLE. Transaction: MzA1ODc3MTM3NmFkaXF6a2N4.

  21. 8 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A11Y7GU9. Transaction: MzA1MjA3OTYzOWFkaXF6a2N4.

  22. 16 January 2012 Appointment of Jessica Leigh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10K9ZOX. Transaction: MzA1MDczODMzM2FkaXF6a2N4.

  23. 14 January 2012 Termination of appointment of Alan Nicol as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10HRK8H. Transaction: MzA1MDczMDg3OWFkaXF6a2N4.

  24. 22 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XZ4PDV74. Transaction: MzAzOTIxNjExNGFkaXF6a2N4.

  25. 22 June 2011 Director's details changed for Mr Alan Leslie Nicol on 22 June 2011 [View PDF]

    Action Date: 22 June 2011. Category: Officers. Type: CH01. Barcode: XZ4PBV72. Transaction: MzAzOTIxNTk2OWFkaXF6a2N4.

  26. 22 June 2011 Director's details changed for Mary Ann D'cruz on 21 June 2011 [View PDF]

    Action Date: 21 June 2011. Category: Officers. Type: CH01. Barcode: XZ4PAV71. Transaction: MzAzOTIxNTk2N2FkaXF6a2N4.

  27. 22 June 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XZ4PCV73. Transaction: MzAzOTIxNTk3MmFkaXF6a2N4.

  28. 4 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASC3HSVL. Transaction: MzAzNDk2MjY3OGFkaXF6a2N4.

  29. 16 February 2011 Appointment of Miss Helen Thomson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSGB5RP1. Transaction: MzAzMjM3OTUyOGFkaXF6a2N4.

  30. 16 February 2011 Appointment of Miss Helen Thomson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSGB2RPY. Transaction: MzAzMjM3OTUyM2FkaXF6a2N4.

  31. 16 February 2011 Termination of appointment of Matthew Ball as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSGAQRPL. Transaction: MzAzMjM3OTUxMmFkaXF6a2N4.

  32. 16 February 2011 Register inspection address has been changed from C/O Matt Ball Flat 1 31 Winchester Avenue London NW6 7TT United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XSBSVRP3. Transaction: MzAzMjM3MDA5NmFkaXF6a2N4.

  33. 16 February 2011 Registered office address changed from Flat 1 31 Winchester Avenue London NW6 7TT on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Address. Type: AD01. Barcode: XSBKPRPP. Transaction: MzAzMjM2OTYxNGFkaXF6a2N4.

  34. 6 January 2011 Statement of capital following an allotment of shares on 7 June 2007 [View PDF]

    Action Date: 7 June 2007. Category: Capital. Type: SH01. Barcode: AWMUXQ6F. Transaction: MzAyOTg5MjE1MWFkaXF6a2N4.

  35. 21 July 2010 Director's details changed for Mary Ann D'cruz on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XN3EXLVE. Transaction: MzAxOTk0MjQ4MGFkaXF6a2N4.

  36. 5 July 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XPLOVLDO. Transaction: MzAxODg5Mjk5OGFkaXF6a2N4.

  37. 5 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XPLOULDN. Transaction: MzAxODgzMTMxOWFkaXF6a2N4.

  38. 5 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XPLOTLDM. Transaction: MzAxODgzMTMxOGFkaXF6a2N4.

  39. 3 July 2010 Director's details changed for Lesley Elizabeth Owen on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XPLOSLDL. Transaction: MzAxODgzMTMxN2FkaXF6a2N4.

  40. 3 July 2010 Director's details changed for Mary Ann D'cruz on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XPLOQLDJ. Transaction: MzAxODgzMTMxNGFkaXF6a2N4.

  41. 3 July 2010 Director's details changed for Mr Alan Nicol on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XPLORLDK. Transaction: MzAxODgzMTMxNWFkaXF6a2N4.

  42. 5 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XCCW6IW1. Transaction: MzAxMjgyNTI5MWFkaXF6a2N4.

  43. 6 July 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQYTABA9. Transaction: MjAzNjQ4NDY3NmFkaXF6a2N4.

  44. 7 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X4IN48SA. Transaction: MjAzMDA4OTczOGFkaXF6a2N4.

  45. 9 July 2008 Director appointed mr alan nicol [View PDF]

    Category: Officers. Type: 288a. Barcode: XCDCE18L. Transaction: MjAwODY1NjM0MWFkaXF6a2N4.

  46. 7 July 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBW1F15Q. Transaction: MjAwODUzNTcwN2FkaXF6a2N4.

  47. 1 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzQwOTIyN2FkaXF6a2N4.

  48. 28 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTAzMzM3MGFkaXF6a2N4.

  49. 28 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjAzNTIyN2FkaXF6a2N4.

  50. 28 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTAzMzgyMGFkaXF6a2N4.

  51. 28 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTc0MDY5M2FkaXF6a2N4.

  52. 28 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjAzNTIyNmFkaXF6a2N4.

  53. 12 June 2007 Registered office changed on 12/06/07 from: 41 chalton street london NW1 1JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTIwNTQ4OGFkaXF6a2N4.

  54. 7 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTkyNjIyNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.225.39.142 Mon, 25 Sep 2017 07:45:59 +0100